FCA cancels Easyremit’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of Easyremit Limited’s SPI registration.
FCA
FCA closes investigation into Mirabella Advisors
The UK Financial Conduct Authority (FCA) today provided an update on its investigation into Mirabella Advisors LLP.
FCA imposes £44M fine on Nationwide for failings in financial crime controls
The FCA has fined Nationwide Building Society £44 million for inadequate anti-financial crime systems and controls.
FCA launches Firm Checker to help consumers avoid scams
To help fight financial crime, the FCA has launched Firm Checker, a tool to help consumers avoid scams.
FCA brings fraud charges against Henrik Schliemann
The FCA has charged Mr Henrik Schliemann with nine criminal offences, including fraud by abuse of position, fraud by false representation and forgery.
FCA works with major firms to test AI safely
The UK Financial Conduct Authority (FCA) is working with major firms to test AI in a safe place to better understand the potential benefits and risks.
FCA censures Institute of Certified Bookkeepers for AML supervision deficiencies
The FCA has censured the Institute of Certified Bookkeepers (ICB) for serious deficiencies in its anti-money laundering (AML) supervision.
FCA brings insider dealing charges against two individuals
The FCA has started criminal proceedings against Bobosher Sharipov and Bekzod Avazov for insider dealing.
FCA accepts RegTech platform Eunice into its Regulatory Sandbox
Eunice helps financial institutions, regulators and businesses navigate cryptoassets, tokenised assets and on-chain infrastructure.
JNFX Ltd enters special administration
On 24 November 2025, JNFX Ltd entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.
